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Williams & Connolly LLP
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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

3
Band 3

What the Team is Known For

Williams & Connolly LLP has a skilled team of nationally recognized trial lawyers and litigators, known for handling high-stakes matters on behalf of corporate clients. Noted for its superlative expertise in criminal defense, as well as its handling of civil enforcement proceedings brought by the SEC and other regulatory agencies. Well versed in FCPA and other anti-corruption matters in addition to violations of federal securities, antitrust and antikickback laws. Represents clients across a wide array of sectors, including investment finance, healthcare and technology.

Notable practitioners

David Zinn is a key contact in Washington, DC.

Work Highlights

Provided by Williams & Connolly LLP

  • Williams & Connolly LLP defended Turkiye Halk Bankasi against an indictment by the US District Court for the Southern District of New York concerning bank fraud, money laundering, violations of the International Emergency Economic Powers Act and conspiracy charges.

Strengths

Provided by Chambers

"The firm provides the very best service."

Corporate Crime & Investigations: The Elite respondent
USA

"Williams & Connolly are first-rate. The team are extremely diligent and intelligent."

Corporate Crime & Investigations: The Elite respondent
USA

"Williams & Connolly are an exceptional law firm with great trial lawyers."

Corporate Crime & Investigations: The Elite respondent
USA

"The team is creative and hard-working."

Corporate Crime & Investigations: The Elite respondent
USA